1
BLACKMILL CLOTHING LIMITED
- now 09376432TOL CLOTHING LIMITED
- 2015-07-31
09376432 12 Darley Abbey Mills, Darley Abbey, Derby, England
Active Corporate (2 parents)
Officer
2015-01-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (5 parents)
Officer
2007-07-24 ~ dissolved
IIF 10 - Director → ME
2007-07-24 ~ dissolved
IIF 16 - Secretary → ME
3
7 Faraday Court, First Avenue, Burton-upon-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
BLACKMILL RESOURCES LIMITED
- now 09376486TOL RESOURCES LIMITED
- 2015-06-18
09376486 7 Faraday Court, First Avenue, Burton-upon-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
5 Squires Way, Littleover, Derby
Dissolved Corporate (2 parents)
Officer
2007-08-29 ~ dissolved
IIF 8 - Director → ME
6
12 St. Marys Gate, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2007-07-24 ~ dissolved
IIF 9 - Director → ME
2007-07-24 ~ 2007-08-21
IIF 17 - Secretary → ME
7
5 Squires Way, Littleover, Derbyshire
Dissolved Corporate (4 parents)
Officer
1997-07-07 ~ 2010-06-23
IIF 11 - Director → ME
8
5 Squires Way, Littleover, Derby, England
Active Corporate (3 parents)
Officer
2021-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
T O L INTERNATIONAL LIMITED
- now 06952242PAYBACK INTERNATIONAL LIMITED - 2009-08-01
Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ dissolved
IIF 15 - Director → ME